Sgb Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHarsco Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148704071Show 2 ceased records
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 148703695CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 148703700People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2024-12-05 · Director
CR
Christophe ReitemeierResigned director
Resigned 2020-11-06 · 5 yrs · Finance Director
SC
Stephen CooperResigned director
Resigned 2014-06-10 · 11 yrs · Accountant
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
JM
Jonathan MortimerResigned secretary
Resigned 2010-12-31 · 2 yrs
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 3 yrs · Chartered Accountant
CM
Christopher McgalpineResigned director
Resigned 2010-12-10 · 3 yrs · Accountant
JB
John BarrettResigned director
Resigned 2003-06-11 · 6 yrs · Company Director
MC
Michael CubittResigned secretary
Resigned 2003-06-04 · 7 yrs
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
GB
Geoffrey ButlerResigned director
Resigned 2000-09-30 · 10 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-09-30
CW
Christopher WhistlerResigned director
Resigned 2000-09-18 · 20 yrs · Accountant
AS
Resigned 1997-11-01 · 2 yrs · Lawyer
SY
Stephen YappResigned director
Resigned 1997-11-01 · 2 yrs · Company Director
RS
Robert StokellResigned director
Resigned 1996-10-28 · 3 yrs · Director
PC
Peter CardellResigned director
Resigned 1996-03-27 · 1 yr · Accountant
JB
John BungayResigned director
Resigned 1994-11-30 · 2 yrs · Company Director
CB
Charles BartonResigned director
Resigned 1994-07-27 · 1 yr · Chartered Accountant
KW
Keith WoodwardResigned secretary
Resigned 1993-09-01 · 3 yrs
RB
Robin Bromley MartinResigned director
Resigned 1993-07-21 · 1 yr · Company Director
DW
David WebbResigned director
Resigned 1993-07-21 · 2 yrs · Director
JM
John MarshallResigned director
Resigned 1993-07-21 · 2 yrs · Engineer
KM
Kenneth MansellResigned director
Resigned 1993-07-21 · 6 yrs · Company Director
BW
Brian WatkinsResigned director
Resigned 1993-07-21 · Chartered Accountant
RS
Roger SainsburyResigned director
Resigned 1993-07-21 · 2 yrs · Company Director
EB
Edgar BeckResigned director
Resigned 1993-07-21 · 1 yr · Company Director
GN
Resigned 1993-01-01 · Company Director
CW
Christopher WiggResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
GB
Geoffrey BaylesResigned director
Resigned 1992-09-01 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active